PENROSE HOLIDAYS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9QF

Company number 06027967
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address PENROSE HOLIDAY PARK, GOONHAVERN, TRURO, CORNWALL, TR4 9QF
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Stephen Thomas Moore as a director on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENROSE HOLIDAYS LIMITED are www.penroseholidays.co.uk, and www.penrose-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Penrose Holidays Limited is a Private Limited Company. The company registration number is 06027967. Penrose Holidays Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Penrose Holidays Limited is Penrose Holiday Park Goonhavern Truro Cornwall Tr4 9qf. . WELCH, Kathleen is a Secretary of the company. MOORE, Heather is a Director of the company. MOORE, Stephen Thomas is a Director of the company. WELCH, Alan Fernie is a Director of the company. WELCH, Kathleen is a Director of the company. Director MOORE, Stephen Thomas has been resigned. Director SALISBURY, Lisa has been resigned. Director SALISBURY, Matthew has been resigned. Director WELCH, Jennifer Lynn has been resigned. Director WELCH, Jonathon Alan has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WELCH, Kathleen
Appointed Date: 13 December 2006
Director
MOORE, Heather
Appointed Date: 19 January 2007
45 years old
Director
MOORE, Stephen Thomas
Appointed Date: 01 July 2016
54 years old
Director
WELCH, Alan Fernie
Appointed Date: 13 December 2006
77 years old
Director
WELCH, Kathleen
Appointed Date: 13 December 2006
77 years old

Resigned Directors

Director
MOORE, Stephen Thomas
Resigned: 27 April 2015
Appointed Date: 19 January 2007
54 years old
Director
SALISBURY, Lisa
Resigned: 02 June 2008
Appointed Date: 19 January 2007
52 years old
Director
SALISBURY, Matthew
Resigned: 02 June 2008
Appointed Date: 19 January 2007
54 years old
Director
WELCH, Jennifer Lynn
Resigned: 22 November 2012
Appointed Date: 04 December 2010
49 years old
Director
WELCH, Jonathon Alan
Resigned: 22 November 2012
Appointed Date: 19 January 2007
50 years old

Persons With Significant Control

Mr Alan Fernie Welch
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Welch
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENROSE HOLIDAYS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Jul 2016
Appointment of Mr Stephen Thomas Moore as a director on 1 July 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 78,100
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
15 Feb 2007
Secretary's particulars changed;director's particulars changed
15 Feb 2007
Secretary's particulars changed;director's particulars changed
27 Jan 2007
Particulars of mortgage/charge
24 Jan 2007
Particulars of mortgage/charge
13 Dec 2006
Incorporation

PENROSE HOLIDAYS LIMITED Charges

19 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H penrose farm touring park goonhavern truro cornwall…
19 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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